Description:
MEETING INVITATION
LegalXML Steering Committee Conference Call
We need to hold a Steering Committee Meeting. Please be prepared to submit any budget request or share your TC's spending updates.
Monday, March 4, 12 PM - 12:55 PM US/Eastern Time
Or paste this link into your browser:
https://meet.lucidmeetings.com/lucid/invite/2083266637869222
Instructions for accessing the meeting
Please visit:
https://meet.lucidmeetings.com/lucid/invite/2083266637869222
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Join the call
Computer:
• Connect with your web browser or SIP client (lucidmeetings@sip.lucidmeetings.com).
• Make a test call before joining the meeting.
Phone Dial-Ins:
• United States: +1 (805) 309-5909 (Mobile Dialer)
• United States: +1 (415) 926-7799 (Mobile Dialer)
Conference ID: 9101535; Your User ID: 135
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Agenda:
Meeting Agenda
Monday, March 4, 2019
Invited to this Meeting
James McMillan (National Center for State Courts), Adam Wyner, Barbara Holmes, George Knecht, J Clark, Jim Harris (National Center for State Courts), Monica Palmirani, Scott McGrath (OASIS-Open), Cathie Mayo (OASIS), John Heywood
Agenda Items
1.0 Welcome & Announcements
2.0 Review and Approval of Minutes
3.0 Budget Review and Proposals
4.0 TC Reports
5.0 Action Items & Next Meeting
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Minutes:
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Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members
|
| Achieved quorum |
yes |
| Individual Attendance |
Contributing Members: 4 of 9 (44%)
Voting Members: 4 of 6 (66%) (used for quorum calculation)
|
| Company Attendance |
Contributing Companies: 3 of 6 (50%)
Voting Companies: 3 of 5 (60%)
|